PNC - Pinnacle Technology Holdings Limited - Results of General Meeting

PNC - Pinnacle Technology Holdings Limited - Results of General Meeting         
Pinnacle Technology Holdings Limited                                            
Registration number 1986/000334/06                                              
Share Code: PNC                                                                 
ISIN: ZAE000022570                                                              
("Pinnacle")                                                                    
RESULTS OF GENERAL MEETING                                                      
Shareholders are referred to the circular to Pinnacle shareholders dated 17     
April 2012 regarding the amendments to The Pinnacle Share Purchase Scheme to    
accord with Schedule 14 of the JSE Listings Requirements ("the amendments").    
Shareholders are advised that at the general meeting of Pinnacle                
shareholders held today, both ordinary resolutions were approved by the         
requisite majority of shareholders to approve the amendments.                   
Midrand                                                                         
18 May 2012                                                                     
Sponsor:                                                                        
Deloitte & Touche Sponsor Services (Pty) Limited                                
Attorneys:                                                                      
Tugendhaft Wapnick Banchetti and Partners                                       
Date: 18/05/2012 10:24:01 Supplied by www.sharenet.co.za                     
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